Financial Crime Jobs in Scotland by City
Edinburgh
(97 postings)
Financial Crime Senior...
Glasgow
(53 postings)
Senior Compliance Lead:...; Compliance Analyst —...
Stirling
(17 postings)
2LoD GFCC Monitoring and...; Group Financial Crime...
Hamilton
(10 postings)
Senior Compliance Lead:...; Senior Compliance Lead,...
Inverness
(8 postings)
Senior Compliance Lead,...; Remote Financial Crime...
Ayr
(5 postings)
Insurance Claims...; Senior Compliance Lead:...
Coatbridge
(5 postings)
Insurance Claims...; Senior Compliance Lead:...
Glenrothes
(5 postings)
Global Credit Fraud &...; Senior FinCrime...
Greenock
(5 postings)
Global Credit Fraud &...; Senior FinCrime...
Kilmarnock
(5 postings)
Insurance Claims...; Senior FinCrime...
Kirkcaldy
(5 postings)
Remote Financial Crime...; Senior Compliance Lead:...
Perth
(5 postings)
Senior FinCrime...; Remote Financial Crime...
Aberdeen
(3 postings)
Senior Compliance Lead:...; Senior Compliance Lead,...
Airdrie
(3 postings)
Senior FinCrime...; Global Credit Fraud &...
Dundee
(3 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
East Kilbride
(3 postings)
Senior Compliance Lead:...; Global Credit Fraud &...
Livingston
(3 postings)
Global Credit Fraud &...; Senior Compliance Lead:...
Paisley
(3 postings)
Senior Compliance Lead,...; Global Credit Fraud &...
Cumbernauld
(2 postings)
Senior Compliance Lead:...; Senior Compliance Lead,...
Daliburgh
(2 postings)
Financial Crime Data...; Financial Crime Data...
Falkirk
(2 postings)
Remote Financial Crime...; Senior Compliance Lead:...
Penicuik
(2 postings)
KYC & AML Specialist -...; KYC & AML Specialist -...
today
1.
Management Consultant - AML Investigations, Sanctions & Fraud
Job in
Midlothian, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Advisor / Consultant, Banking & Finance, Financial Crime)
Sanctions & Fraud Transformation Consultant / Senior Consultant - Location: - London (Hybrid) | Practice Area: - Financial Crime,...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Management Consultant - AML Investigations, Sanctions & Fraud JobListing for: Capco |
today
2.
AML Compliance Officer
Job in
Lanarkshire, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Lanark - Overview Our leading Douglas - based Finance Sector Client with an international focus are enjoying a busy workload...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... AML Compliance Officer JobListing for: Orchard Recruitment |
today
3.
Remote Compliance Lead - Fintech & Payments
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Remote Compliance Lead - Fintech & Payments JobListing for: your Jared |
today
4.
Compliance Officer, Finance & Banking
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Position: UK Compliance Officer - We're partnered with a fast - growing, global cross - border payments and Banking - as - a -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer, Finance & Banking JobListing for: your Jared |
today
5.
Remote Compliance Lead - Fintech & Payments
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Remote Compliance Lead - Fintech & Payments JobListing for: your Jared |
today
6.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Analyst, Finance & Banking JobListing for: Aon Corporation |
1 day ago
7.
Impact-Driven Compliance Officer Fintech
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)
Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Impact-Driven Compliance Officer Fintech JobListing for: Kmbal Ltd |
2 days ago
8.
Compliance Manager, Law/Legal
Job in
Hamilton, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Manager, Law/Legal JobListing for: Prudential Hong Kong Limited |
2 days ago
9.
Senior Risk & Investigations Associate (AML/Compliance
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Position: Senior Risk & Investigations Associate (AML/Compliance) - Barclays is seeking a Risk Assessment Senior Associate to lead...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Risk & Investigations Associate (AML/Compliance JobListing for: Barclays |
3 days ago
10.
Senior AML & Financial Crime Strategy Manager
Job in
Edinburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - AJ FOX COMPLIANCE is seeking an AML and Financial Crime Manager to oversee the firm's compliance,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior AML & Financial Crime Strategy Manager JobListing for: AJ FOX COMPLIANCE |
4 days ago
11.
KYC & Financial Crime Analyst — Due Diligence
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Centrica plc is seeking a Financial Crime & Due Diligence Analyst to join our Legal, Regulatory Affairs, Ethics & Compliance and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... KYC & Financial Crime Analyst — Due Diligence JobListing for: Centrica plc |
4 days ago
12.
Financial Crime & Due Diligence Analyst
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Join us, be part of more. We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime & Due Diligence Analyst JobListing for: Centrica plc |
4 days ago
13.
Financial Crime Analyst (Monitoring & Assurance
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Position: Financial Crime Analyst (Monitoring & Assurance) - Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - ...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Analyst (Monitoring & Assurance JobListing for: Tokio Marine HCC International |
4 days ago
14.
Hybrid Financial Crime Monitoring & Assurance Specialist
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Tokio Marine HCC is seeking a Financial Crime Analyst (Monitoring & Assurance) to join our International Compliance team. This role...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Hybrid Financial Crime Monitoring & Assurance Specialist JobListing for: Tokio Marine HCC International |
4 days ago
15.
Compliance Manager, Law/Legal
Job in
Hamilton, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Manager, Law/Legal JobListing for: Prudential Hong Kong Limited |
5 days ago
16.
Lead Economic Crime Investigator – Hybrid Role
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Government, Law/Legal (Financial Crime)
Nationwide is seeking a Senior Economic Crime Investigator within our Fraud Investigations team to lead complex cases involving...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Lead Economic Crime Investigator – Hybrid Role JobListing for: Nationwide |
6 days ago
17.
Senior Crypto Financial Crime Analyst - Hybrid & Flexible
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Crypto & DeFi)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Crypto Financial Crime Analyst - Hybrid & Flexible JobListing for: Bvnk Ltd |
6 days ago
18.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)
Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Financial Crime Intelligence Analyst - Crypto JobListing for: Bvnk Ltd |
1 week ago
19.
Senior Financial Crime Monitoring & Testing Lead
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
M&G in the United Kingdom seeks a Monitoring & Testing Manager within Global Financial Crimes Compliance to deliver independent,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Financial Crime Monitoring & Testing Lead JobListing for: M&G |
1 week ago
20.
Anti-Financial Crime Analyst – Adviser Platform
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: City of Edinburgh - Provide AFC advice, guidance and challenge on new products, services, business activity and first line...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Anti-Financial Crime Analyst – Adviser Platform JobListing for: Jobtailor |